Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-12-12 | Nominee for Election as Director for a One-Year Term Expiring in 2021 JAMES H. DEGRAFFENREIDT, Jr. RETIRED Chairman and Chief Executive Officer, WGL Holdings, Inc. Age 66 Director since: 2019 ... Mr. DeGraffenreidt did not receive compensation during fiscal year 2019 as he did not join the Board until November 11, 2019. |
| 2020-12-11 | JAMES H. DEGRAFFENREIDT, JR. RETIRED Chairman and Chief Executive Officer, WGL Holdings, Inc. Age 67 Director since: 2019 ... Nominating/Corporate Governance Committee (NCGC) Members: Jane M. Kenny (Chair) James H. DeGraffenreidt* M. William Howard* Sharon C. Taylor David A. Trice George R. Zoffinger ... Fiscal Year 2020 Director Compensation ... James H. DeGraffenreidt, Jr. Fees Earned or Paid in Cash: 97,757 Stock Awards: 125,369 Total: 223,184 |
| 2021-12-16 | James H. DeGraffenreidt, Jr., Retired Chairman and Chief Executive Officer, WGL Holdings, Inc., Age 68, Director since 2019, Independent, Committees: Audit Committee (Effective January 1, 2022); Nominating/Corporate Governance Committee. Fiscal Year 2021 Director Compensation: $210,058 total. |
| 2022-12-15 | James H. DeGraffenreidt, Jr. Age 69 Director since: 2019 Independent Committees: Audit Committee, Nominating/Corporate Governance Committee Fiscal Year 2022 Director Compensation: $228,060 total |
| 2023-12-14 | James H. DeGraffenreidt, Jr. Retired Chair and Chief Executive Officer, WGL Holdings, Inc. Age: 70 COMMITTEES: Audit Committee (until January 1, 2024) Nominating/Corporate Governance Committee Leadership Development and Compensation Committee (effective January 1, 2024) Total compensation: $238,060 |
| 2024-12-11 | Mr. DeGraffenreidt’s experience as a board member, including two years as industry co‑Chair of the Alliance to Save Energy, an organization that promotes energy efficiency and environmental stewardship, brings an important perspective to our Board’s oversight of those issues and aligns with the Company’s business strategy. Earlier in his career, Mr. DeGraffenreidt was an attorney with substantial experience and expertise in regulatory issues. |
Data sourced from SEC filings. Last updated: 2025-08-30